--- type: court_doc id: "court_ctb_4441_0" court: "CTB" case_no: "22-50073" doc_number: 4441 doc_type: "ORDER" filed_date: null lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_4441_0" json_url: "https://mubeitech.com/api/court/court_ctb_4441_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4441 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION -----------------------------------------------------------　x In re:　:　Chapter 11 HO WAN KWOK, et al.,　:　Case No. 22-50073 (JAM) Debtor.　:　(Jointly Administered) ------------------------------------------------------x　x CERTIFICATE OF SERVICE The undersigned hereby certifies that on May 14, 2025, the *Motion of Chapter 11 Trustee to (I) Further Modify October 6, 2022 Protective Order Entered Pursuant to Sections 105 and 107 of Bankruptcy Code and Federal Rule of Civil Procedure 26(C) and the Stipulated Addendum to the Protective Order and (II) Waive Certain of the Debtor's Privileges Controlled by the Trustee, Pursuant to the Consent Order Regarding Control of Attorney-Client Privilege and Work Product Protection Related to Rule 2004 Subpoenaed Documents and Information [ECF No. 856]* [ECF No. 4398] (the "Motion"), along with the *Motion of Chapter 11 Trustee to Expedite Hearing Regarding Motion of Chapter 11 Trustee to Further Modify Protective Order and Waive Certain of the Debtor's Privileges Controlled By the Trustee, Pursuant to the Consent Order Regarding Control of Attorney-Client Privilege and Work Product Protection Related to Rule 2004 Subpoenaed Documents and Information [ECF No. 856]*[ECF No. 4399] (the "Motion to Expedite 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). Hearing"), and the *Order Granting Motion of Chapter 11 Trustee to Expedite Hearing Regarding Motion of Chapter 11 Trustee to Further Modify Protective Order and Waive Certain of the Debtor's Privileges Controlled By the Trustee, Pursuant to the Consent Order Regarding Control of Attorney-Client Privilege and Work Product Protection Related to Rule 2004 Subpoenaed Documents and Information [ECF No. 856]*[ECF No. 4400] (the "Order" together with the Motion and Motion to Expedite Hearing, collectively, the "Served Documents"), were served via Federal Express to all parties set forth on the attached Exhibit 1. In addition, any Producing Parties that designated discovery materials "Confidential" or "Highly Confidential" (as such terms are defined in the Protective Order) were sent copies of the Served Documents via email or via U.S. Mail as set forth on the attached Exhibit 2. In addition, the Debtor, Qiang Guo, and counsel to Qiang Guo and K Legacy Ltd in the K Legacy Action were sent copies of the Served Documents via email and via U.S. Mail as set forth on the attached Exhibit 3. New Haven, Connecticut Dated: May 27, 2025 LUC A. DESPINS, CHAPTER 11 TRUSTEE By: /s/ Patrick R. Linsey Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) Neubert, Pepe & Monteith, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com Cheng Jian Wu Jian She Gaosheng Guo Yan Zhao c/o Ning Ye, Esq. Law office of Ning Ye, Esq. 135-11 8th Ave. #1A Flushing, NY 11354 Hong Qi Qu Nan Tong Si Jian Jian Gong Yua Hua Zhuang Shi c/o Kevin Tung, Esq. Kevin Kerveng Tung P.C. Queens Crossing Business Center 136-20 38th Avenue, Suite 3D Flushing, NY 11354 Liehong Zhuang Xiao Yan Zhu c/o Jonathan T. Trexler, Esq. Trexler & Zhang, LLP 224 West 35th Street, 11th Floor New York, NY 10001 Jun Chen aka Jonathan Ho c/o Wayne Wei Zhu, Esq. 41-25 Kissena Blvd, Suite 112 Flushing, NY 11355 Bravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town Tortola, British Virgin Islands EXHIBIT 1 Chao-Chih Chiu Huizhen Wang Yunxia Wu Keyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367 Alissa M. Nann Foley & Lardner LLP 90 Park Avenue New York, NY 10016 Samuel Dan Nunberg 600 S. Dixie Hwy, Suite 455 West Palm Beach, FL 33401 Romer Debbas LLP 275 Madison Ave., Ste 801 New York, NY 10016-1153 Corporate Creations Network, Inc. 801 US Highway 1 North Palm Beach, FL 33408 Ivey, Barnum & O'Mara LLC 170 Mason Street Greenwich, CT 06830 Eisner Advisory Group LLC 111 Wood Avenue South Iselin, NJ 08830-2700 Stretto 410 Exchange, Suite 100 Irvine, CA 92602 Xiaoxiao Lin 24 Sonrisa Irvine, CA 92620 Yuanlin Liu 192 Pendleton Dr. Amherst, VA 24521 Xiaoming Liu 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065 Edmiston and Company Limited 2 Marina Plaza Newport, RI 02840 Ning Zhao 3611 Summer Ranch Dr. Katy, TX 77694 Affiliated Adjustment Group, Ltd. 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 1104 Dundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606 Email: md@dundon.com; ph@dundon.com EMAIL SERVICE ONLY Producing Party　Service Address 1332156 B.C. Ltd.　Joseph Pastore jpastore@pastore.net American Express Company　Darryl S. Laddin darryl.laddin@agg.com Banco Popular de Puerto Rico　Lourdes Carballo Crespo lourdes.carballo@popular.com Bank of America, N.A.　Kenneth Rudd, Esq. krudd@zeklaw.com Barclays Bank　Cynthia M. Walshe Cynthia.walshe@barclays.com Bento Technologies, Inc.　Michael Krauss kraussm@gtlaw.com Capital One, N.A.　Kang He khe@mcguirewoods.com Visa f/k/a/ Currency Cloud, Inc.　Jo-Ann Willkom jwillkom@visa.com DBS Bank Ltd.　Genevieve Weiner gweiner@sidley.com John Kuster jkuster@sidley.com FDIC as Receiver for Signature Bridge　Anne Devens Bank, N.A.　adevens@fdic.gov First Republic　Regina Rimando rrimando@firstrepublic.com Chase Bank　Alexandrea Hall alexandrea.hall@Chase.com HSBC Bank USA　Daniel Crockett Daniel.x.crockett@hsbc.com Israel Discount Bank of New York　David Polizzi dpolizzi@idbny.com Mercantile Bank International Corp.　Michael Williams mwilliams@crowell.com Frederick Hyman fhyman@crowell.com NexBank　Isaac Leventon ileventon@skyviewgroup.com Nium Inc　Lauren Goodman lgoodman@mcgrathnorth.com Schulman Bhattacharya, LLC　Jeffrey S. Gavenman JGavenman@SchulmanBH.com Seacoast National Bank　John Anthony janthony@anthonyandpartners.com Standard Chartered　Janita Obie EXHIBIT 2 Janita.obie@sc.com Vanessa Gonzalez-Ahmed Vanessa.gonzalez-ahmed@sc.com TD Bank, N.A.　Elizabeth Lacombe emlacombe@duanemorris.com UBS AG　Lisa Fried Lisa.fried@hsf.com US Bank, N.A.　Michael Krauss kraussm@gtlaw.com Wells Fargo Bank, N.A.　Pierre-Yves Kolakowski pkolakowski@zeklaw.com ACASS Canada Ltd.　Rahman Connelly Rahman.connelly@pillsburylaw.com Alex Hadjicharalambous　Jenna Dabbs jdabbs@kaplanhecker.com Apple Inc.　Hannah Cannom hcannom@wscllp.com Baker Hostetler LLP　Andrew Layden alayden@bakerlaw.com Boies Schiller Flexner LLP　Amy Neuhardt aneuhardt@bsfllp.com Brown Rudnick LLP　Michael H. Dore mdore@gibsondunn.com Cahill Gordon & Reindel LLP　Brockton Bosson bbosson@cahill.com Chris Lee (a/k/a/ Nan Li, Chris Li, Mei　Eric T. Schmitt Guo Xiao Li)　eschmitt@quinlanfirm.com Cirrus Design Corporation (d/b/a Cirrus　Jaclyn C. Marasco Aircraft)　jaclyn.marasco@faegredrinker.com Clark Hill PLC　Vincent E. Lazar vlazar@jenner.com John Storino jstorino@jenner.com Defeng Cao　Katherine E. Mateo KMateo@olshanlaw.com Ding "Ivan" Lin　Eric T. Schmitt eschmitt@quinlanfirm.com Elliot Kwok Levine & Jaroslaw LLP　Matt Levine mlevine@ekljlaw.com Ernst & Young LLP (a/k/a E&Y)　Alan Tabak Alan.j.tabak@ey.com G Club Operations LLC　Jeffrey M. Sklarz jsklarz@gs-lawfirm.com Gettr USA Inc　Richard J. Corbi rcorbi@corbilaw.com GFNY, Inc.　Howard J. Steinberg steinbergh@gtlaw.com Nathan A. Haynes haynesn@gtlaw.com GMusic　Howard J. Steinberg steinbergh@gtlaw.com Nathan A. Haynes haynesn@gtlaw.com Greenwich Land LLC　James Moriarty jmoriarty@zeislaw.com; Stephen M. Kindseth skindseth@zeislaw.com GS Security Solutions Inc.　Robert Grand rgrand@laxneville.com Gypsy Mei Food Services LLC　James Moriarty jmoriarty@zeislaw.com; Stephen M. Kindseth skindseth@zeislaw.com Hing Chi Ngok a/k/a Yue Qingzhi a/k/a　James Moriarty Hing Chi Ng　jmoriarty@zeislaw.com; Stephen M. Kindseth skindseth@zeislaw.com HK International Funds Investments　James Moriarty (USA) Limited, LLC　jmoriarty@zeislaw.com; Stephen M. Kindseth skindseth@zeislaw.com; Ho Wan Kwok　James Moriarty jmoriarty@zeislaw.com; Stephen M. Kindseth skindseth@zeislaw.com Janover LLC　Rory G. Greebel rory.greebel@wilsonelser.com Joshua I. Sherman　Joshua Sherman jsherman@ck-litigation.com Kamel Debeche　James Edward Nealon james.nealon@nealon-law.com Kathleen Sloane　Kathleen Sloane ksloane@bhsusa.com Lawall & Mitchell, LLC　Jeffrey M. Sklarz jsklarz@gs-lawfirm.com Limarie Reyes　Paul M. Krieger Paul.Krieger@KKLllp.com Mei Guo　James Moriarty jmoriarty@zeislaw.com; Stephen M. Kindseth skindseth@zeislaw.com Melissa Francis　Jonathan Bach jbach@shapiroarato.com Min Yang　10740 Queens Blvd. Apt 11G Forest Hills, NY 11375-4211 NAV Fund Services (Cayman) Ltd.　Paul J. Doucette paul.doucette@navconsulting.net O'Neal Webster　Adam Swick adam.swick@akerman.com Phillips Nizer LLP　Jared R. Clark jclark@phillipsnizer.com Raich Ende Malter Co. LLP　Jacquelyn J. Moran jmoran@moritthock.com Rule of Law Foundation III　Jon P. Newton jnewton@reidandriege.com Rule of Law Society IV INC.　Jon P. Newton jnewton@reidandriege.com V.X. Cerda & Associates P.A. and Victor　Brendan F. Quigley Cerda　brendan.quigley@bakerbotts.com Williams & Connolly LLP　Jerry Shulman, Esq. jshulman@wc.com Yossi Almani　Patricia Pileggi patricia.pileggi@afslaw.com GWGOPNZ Ltd.　Joseph Pastore jpastore@pastore.net Shin Hsin Yu　Joseph Pastore jpastore@pastore.net BHS Manhattan　Babette Krolik bkrolik@terraholdings.com Citibank, N.A.　Melissa Leal melissa.leal@citi.com Fidelity Brokerage Services LLC　Brian Devine brian.devine@fmr.com Kate Jones catherine.jones@fmr.com First Fidelity Bank　Tifany Manning tmmanning@phillipsmurrah.com Santander Bank, N.A.　Kelly Koehler kkoehler@santander.us The Bancorp Bank　Nicholas Verna nverna@thebancorp.com Producing Party　Service Address Ho Wan Kwok　Ho Wan Kwok (Register No. 49134-510) MDC Brooklyn Metropolitan Detention Center P.O. Box 329002 Brooklyn, NY 11232 c/o James M. Moriarty Zeisler & Zeisler, P.C. 10 Middle Street Bridgeport, CT 06604 203-368-4234 203-549-0907 (fax) jmoriarty@zeislaw.com c/o Eric A. Henzy Zeisler & Zeisler, P.C. 10 Middle Street 15th Floor Bridgeport, CT 06604 203-368-5495 203-549-0861 (fax) ehenzy@zeislaw.com c/o Stephen M. Kindseth Zeisler & Zeisler 10 Middle Street 15th Floor Bridgeport, CT 06604 (203) 368-4234 203-367-9678 (fax) skindseth@zeislaw.com Qiang Guo　5 Princes Gate Flat 6 London, LO, GB SW71QJ c/o David Lim Ogier Ritter House, Wickham's Cay II Road Town, Tortola British Virgin Islands, BV 1110 David.Lim@ogier.com EXHIBIT 3 c/o Arethusa Forsyth arethusaf@proton.me ukistruehome@gmail.com; jeffyuef2@icloud.com; ipadforfly@icloud.com; cybermail2018@protonmail.com; raps.sinless0h@icloud.com K Legacy Ltd.　c/o David Lim Ogier Ritter House, Wickham's Cay II Road Town, Tortola British Virgin Islands, BV 1110 David.Lim@ogier.com c/o Quijano & Associates (BVI) Limited Mandar House, 3rd Floor Suite 301, Road Town VG1110 British Virgin Islands